LABTEC LTD

Company number 03519450

Date	Type	Description	View / Download
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
28 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	(5 pages)
19 Mar 2010	AD01	Registered office address changed from Unit 7 Lancaster Fields Crewe Cheshire CW1 6FF on 19 March 2010	(2 pages)
19 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
19 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary john nicholls	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH	(1 page)
12 Jun 2009	288a	Secretary appointed cathryn jane tavernor	(2 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from units 43 & 44 carlyon road industrial estate atherstone warwickshire CV9 1LH	(1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: red hill house hope street saltney chester cheshire CH4 8BU	(1 page)
12 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
24 May 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)

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